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Barloworld - Appointment Of Company Secretary                                   
Barloworld Limited                                                              
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1918/000095/06)                                            
JSE Codes : BAW and BAWP                                                        
ISIN Codes : ZAE000026639 and ZAE000026647                                      
(Barloworld)                                                                    
APPOINTMENT OF COMPANY SECRETARY                                                
In accordance with section 3.59 of the JSE Securities Exchange Listing          
Requirements, the Board of directors of Barloworld are pleased to announce the  
appointment of Mr Sibani Mngomezulu to succeed Mr Michael Barnett as Company    
Secretary on his retirement on 30 June 2005.                                    
Sandton                                                                         
22 April 2005                                                                   
Sponsor                                                                         
JP Morgan Equities                                                              
Date: 22/04/2005 01:08:27 PM         
Produced by the JSE SENS Department

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